About Us
ID Documentation
ID Verification Requirements
To comply with the Australian Anti Money Laundering (AML) and Counter Terrorism regulations, Global Prime must authenticate your identity. Although we aim to use cutting-edge technology to verify your identity electronically, in some cases, you may need to provide your documents to our back-office team. The required documents can be found in the list below.
Proof of Identity
Kindly submit a copy of ONE of the following Photo Identification documents:
Passport (must be currently valid).
Valid Driver’s License.
Valid Proof of Age Card.
Proof of Address
Kindly submit a copy of ONE of the following documents to verify your address:
Utility Bill (Phone, Electricity, Gas).
Bank of Credit Card Statement.
Government Issued Tax Document.
Birth Certificate.
Citizen Certificate.